Search Results for: trahvid

Ghana Central Bank Reiterates Warning Against Practice of Pricing Goods in Forex

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The Bank of Ghana has warned businesses and the public against the practice of demanding or making payments in foreign currency without its authorization. The central bank’s warning comes just over a month after Ghana’s currency was rated the worst performing…

Abhaasia pikendab krüptokaevandamise keeldu aasta lõpuni

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Abhaasia võimud on otsustanud säilitada territooriumil krüptoraha kaevandamise keelu. Osaliselt tunnustatud vabariik Lõuna-Kaukaasias piirab digitaalsete valuutade energiamahukat kaevandamist, viidates probleemidele toiteallikaga. Bitcoin Mining Remains Prohibited in…

EL-i andmeseadus pakub nutikate lepingute väljalülitamise funktsiooni

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The European Union has published its new Data Act, a law proposal that aims to regulate the generation and handling of data by the actors that harness it. The act, in its large scope, touches on the subject of smart contracts…

Crypto Users and Exchanges Must Now Report Transactions in Colombia

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The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to…

CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Miljon, Shuts Down Noncompliant Markets

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USA. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 miljonit. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

AÜE panid petturlike krüptovaluutaskeemide edendajad viieks aastaks vangi, Kurjategijad peavad maksma üle 270 000 dollari trahve

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Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2,…

Krüptovaluuta arve edastatakse Paraguay saadikutekojale

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A cryptocurrency bill introduced in July to the Senate of Paraguay has been approved. The text, which defines several important concepts including virtual assets, and establishes the need for licenses to mine cryptocurrencies, will now advance to the Deputy Chamber to…

Wu-Tang Clan’s Unreleased Album Changes Hands From Martin Shkreli to an NFT Art Collective

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After fighting in court since 2015, the former hedge fund manager Martin Shkreli was sentenced to seven years in prison for conspiring to commit securities fraud and he was forced to pay $7.4 million in fines. One of Shkreli’s prized possessions,…

CFTC trahvib Stablecoin Issuer Tether ja Crypto Exchange Bitfinex $42.5 Miljon

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Reedel, oktoober 15, 2021, USA. Commodity Futures Trading Commission (CFTC) announced that it had ordered the company Tether Holdings Limited and Ifinex Inc., the parent company of Bitfinex, to pay fines totaling $42.5 miljonit. The CFTC accuses Tether of…

Bitcoin.com kahekordistab mittevahistamismudelit

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Bitcoin.com, in line with its vision to support ‘economic freedom,’ is refocusing its efforts on non-custodial, või ‘self hosted,’ crypto products, including exchange. Seetõttu, the Bitcoin.com Wallet, which is fully non-custodial and provides users with direct access to public blockchains like…